中国铝业 公告，公司将于2025年12月22日召开第三次临时股东会，会议将审议包括与中铝集团续签持续关联交易协议及交易上限额度等在内的多项议案。会议采用现场投票和网络投票相结合的方式，现场会议地点为中国北京市海淀区西直门北大街62号公司总部办公楼会议室。网络投票通过上海证券交易所股东会网络投票系统进行。关联股东需回避表决，中小投资者将单独计票。
Source Link中国铝业 公告，公司将于2025年12月22日召开第三次临时股东会，会议将审议包括与中铝集团续签持续关联交易协议及交易上限额度等在内的多项议案。会议采用现场投票和网络投票相结合的方式，现场会议地点为中国北京市海淀区西直门北大街62号公司总部办公楼会议室。网络投票通过上海证券交易所股东会网络投票系统进行。关联股东需回避表决，中小投资者将单独计票。
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